1 SapherCheck records found for Person Mahboob hussain
1. Mahboob HUSSAIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MAHBOOB HUSSAIN
|
| First Name |
MAHBOOB
|
| Last Name |
HUSSAIN
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-12-25
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
20 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS7 1AB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 DECEMBER 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EAsfek0ACKP9FfqwHaF23zX8koo
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-09-04 End Date: 2028-09-03 Listing Date: 2024-08-14 Country: United Kingdom Entity: gb-coh-easfek0ackp9ffqwhaf23zx8koo Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB75470 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |